General information

Villa Ceroc Limited

Type: NZ Limited Company (Ltd)
9429039587657
New Zealand Business Number
350894
Company Number
Registered
Company Status

Villa Ceroc Limited (issued a New Zealand Business Number of 9429039587657) was incorporated on 30 Jun 1987. 2 addresses are in use by the company: 1 Knights Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Waterside House, Level 2, 220 Willis Street, Wellington had been their registered address, until 27 Feb 2013. Villa Ceroc Limited used more aliases, namely: Baggies Clothing Limited from 30 Jun 1987 to 28 Jul 2003. 130356 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 130356 shares (100 per cent of shares), namely:
Richardson, Anthony Murray (an individual) located at Carterton, Carterton postcode 5713. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
1 Knights Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 27 Feb 2013
Directors
Name and Address Role Period
Anthony Murray Richardson
Carterton, 5713
Address used since 11 Feb 2016
Director 01 Apr 2006 - current
Robyn Richardson
Rd 1, Greytown 5794,
Address used since 21 Apr 2008
Director 17 Jul 1993 - 20 Dec 2012
Vivien Joan Richardson
Wellington 6002,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 17 Jul 1993
Robyn Richardson
Wellington 6003,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 31 Jul 1992
Addresses
Previous address Type Period
Waterside House, Level 2, 220 Willis Street, Wellington Registered & physical 30 Sep 2004 - 27 Feb 2013
10 Westview Grove, Miramar, Wellington 6003 Physical 02 May 1997 - 30 Sep 2004
10 Westview Grove, Miramar, Wellington 3 Registered 11 Apr 1994 - 30 Sep 2004
Level 1, 32-34 Bay Road, Kilbirnie, Wellington 3 Registered 11 Apr 1994 - 11 Apr 1994
Financial Data
Financial info
130356
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130356
Shareholder Name Address Period
Richardson, Anthony Murray
Individual
Carterton
Carterton
5713
12 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Adams, Jennifer Anne
Individual
Carterton
08 Apr 2004 - 13 Apr 2006
Belesky, Sarah Elizabeth
Individual
Rd1
Martinborough
08 Apr 2004 - 13 Apr 2006
Richardson, Angela Robyn
Individual
Berhampore
Wellington 6002
30 Jun 1987 - 23 Sep 2004
Richardson, Simon Anthony
Individual
36 Taranaki Street
Wellington 6000
30 Jun 1987 - 13 Apr 2006
Richardson, Robyn
Individual
Rd 1
Greytown
5794
30 Jun 1987 - 21 Dec 2012
Richardson, Rebekah Elisa
Individual
Newtown
Wellington 6002
30 Jun 1987 - 13 Apr 2006
Location
Companies nearby